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13 reviews matching "Deutche bank"

Bank Of The Philippine Islands [BPI] BPI Malabon, Rivera st, Malabon City / dollar wire transfer from malabon branch to canada (Complaint)

Re
rey bilan Sep 06, 2018

Bank Of The Philippine Islands [BPI] dollar wire transfer from malabon branch to canadaChase should have been Deutche Bank Trust and not Royal Bank of Canada. Actually, I verified this to our Remittance Division and told us that JP Morgan Chase do not have an account with Deutche bank Trust or simply the latter is not a correspondent bank of the former. So, JP Morgan can only send the funds thru its correspondent bank which is Royal Bank of Canada that converted the funds into CAD...

Plus500 78 cornhill london / ripple and call/16/jan/deutschebank (Complaint)

Az
Azhar mehmood Jan 12, 2018

swo me call/16/jan/ deutche bank lost with £355. 70 and I was thinking that's maybe their trail £50000 account shows dummy account but make me real upset when this morning they clos my account with £190+£889lost and close my account and I lost my whole money which is big scams with me so I need help from u to sort out my money thanks I hope u will help me to recover my money thanks note £1100+£150 bounce...

Ocwen Loan Servicng Connecticut / fraud (Complaint)

Mo
Moyanor May 29, 2012

saxon, which went to deutche bank, who hired ocwen to service the loan. I spent 3 years in foreclosure. Once I began my daycare, I was put into a modification. So far so good. In 2011, I got my first taste of their incompetence. In july, they say I opted on their websie for monthly automatic payments...

Malcolm Cisneros / Fraudulent Claim to US Bankruptcy Court (Complaint)

De
DeweyCheatham May 29, 2011

of One West Bank and Deutche Bank. We have never owned property there and have never even been to California before. We are in the middle of Bankruptcy and they are trying to become a creditor through these bogus tactics. It is a $500, 000 fine or 5 years in prison for filing a fraudulent claim but as you know, Banks and lawyers think they are above the law...

Malcolm Cisneros / Filed phony paperwork to US Bankruptcy Court (Complaint)

De
Dewey,Cheatham & Howe May 10, 2011

of One West Bank and Deutche Bank. We have never owned property there and have never even been to California before. We are in the middle of Bankruptcy and they are trying to become a creditor through these bogus tactics. It is a $500, 000 fine or 5 years in prison for filing a fraudulent claim but as you know, Banks and lawyers think they are above the law...

GreenTree Servicing LLC. San Antonio Minnesota offices Texas / Subprime lending fraud (Complaint Comment)

sold to an investor (Deutche Bank) who used Green Tree Servicing to service the loan, back in 2008. Due to my company I worked for, being shut down and me changing to a new company, my salary went down. I had a major hardship due to both my parents passing and being buried around the same time...

Deutsche Bank / Credit Card Settlement (Complaint)

Deutsche Bank Credit Card Settlementdone settlement with Deutche Bank in the month of April 2010. The case goes like Deutche Bank issued me a gold credit card after due address verification, however when I was not receiving the statement I called up their call center. I Informed them that I am not receiving statement at my home address...

GREEN TREE SERVICEING / DEUTCHE BANK Glendale California / HOME MORTGAGE / PREDATORY LENDING (Complaint)

SERVICES MOST OF THE DEUTCHE BANK LOANS, THAT WERE BOUGHT PENNIES ON THE DOLLAR - BUT MOST OF THE DEED OF TRUSTS WERE NOT RECORDED, MOST TILL NOW, WHICH PRETECTS THEM FROM ENRICHMENT TAX. MOST OF THE LOANS PLACED FROM 2005 TILL 08 WERE ON PREDATORY LENDING BASIS, I have a current pending law suit against Green Tree Servicing, Fidelity National Title Co & Deutche Bank, so far after presenting to the court "FORENSIC LOAN AUDIT REPORT" done by expert loan underwriters, most of the motions are granted, lis pendence filed, which prevents them selling at auction, according to federal statues TILA and RESPA (truth in lending act) violations are not valid if it is over 2 years, on the other hand "Intentional misrepresentaion" today, I received a letter from Green Tree advising that they have sold my service to Quantum Servicing (which use to be a mother company of Green Tree, were involved in fraudelent foreclosures, bankruptcies etc...

Western Union Pleasanton / did not make my transfer, and never returned me back my full amount (Complaint)

I submitted S14K for transfer to my Deutche Bank account in India. Western Union was unable to make this transfer. Apparently they had not heard about Deuche Bank. 1. They could not locate this bank 2. Never informed me of this delay - till I contacted them 3 days later 3...

US Loan Auditors California / Company reviews (Complaint Comment)

com type in the search box "Deutche Bank Mortgage". This should take you to the article. The heading of the article states "Judge Erases $525G Mortgage for N. Y. Couple, Citing 'Repulsive' Acts by Bank". http://foreclosuredefensenationwide. com/?p=144 is another site that will set forth most of the recent cases similar to this one...

Lance Puig + York Street Properties Dallas Texas / False Representations + Payment Scam (Complaint Comment)

it at auction, where Deutche Bank National Trust purchased it (and put in REO status). There is certainty that Lance Puig has hidden assets, however, you might be giving him too much credit for stashing 400 houses :-). Keep up the GREAT investigations - it helps us all !!! Here's a couple of links to give some credibility to my thoughts on the subject: http://www...

Felix Eugen Assfalg / Fraud (Complaint Comment)

he also has money in Deutche Bank in Madrid (more than 700, 000 euros) he works with a guy called william kostanski http://www. grupo-spr. com/ from spain after artech went bankrupt he made a license for SPR to use artech technology and he back dated the license. he opened a new company with kostanski called A&A RECYCLINTECHNIK...

Deutsche Bank / Fake Job Offers (Complaint Comment)

Pe

I know someone at Deutche Bank, Tokyo and even in the HR dept. His name is Mr. Oana. He seems like a good guy but had a hand in getting me fired from UBS for not being someone's piece of ### and had dealing with the Yakuza to get me after I left and he got in trouble. Just steer clear of certain places like UBS, and Deutche Bank...